July 12, 2021 at 5:30 PM - Regular Meeting

1. Call to Order.

2. Invocation: C. Lance Love, MD
Pledge to the US Flag & Texas Flag: Natalie Bowman 
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Vision Statement and Shared Beliefs: Brian Lehne

3. Public Comments.

4. District Reports.

4.A. Preliminary STAAR Results.

4.B. Huckabee Report.

5. Consideration and Approval of Consent Agenda Items:

5.A. Minutes of June 14 regular meeting. 

5.B. Minutes of June 28 special meeting. 

5.C. General Fund Statement of Revenues and Expenditures.

5.D. General Fund- Budget Amendments.

5.E. General Fund- Fund Balance.

5.F. School Nutrition Fund- Statement of Revenues and Expenditures.

5.G. Debt Service Fund- Statement of Revenues and Expenditures.

5.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.

5.I. Local Capital Projects Fund- Statement of Revenues and Expenditures.

5.J. Bond Fund- Statement of Revenues and Expenditures.

5.K. Tax Collection Report.

5.L. Billie Kids Day Care- Statement of Revenues and Expenditures. 

5.M. Cash and Investment Balances.

5.N. FISD P.O. Listing. 

5.O. Local Policy Update 117

6. New Business: Action/Discussion Items:

6.A. Consideration and Approval of the Selection of Instructional Materials for Phonics at Fredericksburg Primary School. 

6.B. Consideration and Approval of the 2021 Nomination for the TASB Board. 

7. Superintendent's Report.

8. Board Business.

8.A. Is there any interest in attending the TASA/TASB Convention in Dallas September 24-26, 2021?

9. Assistant Superintendent/H.R. Updates.

9.A. Business Office.

9.B. Curriculum and Instruction.

9.C. Human Resources.

9.D. Operations.

10. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.

10.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.

10.B. Considerations and action, on Librarian, Counselor, Diagnostician and School Nurse contracts. 

11. Return to Open Session.

12. CONSIDERATION AND ACTION, if any, resulting from executive session.

12.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.

12.B. Considerations and action, on Librarian, Counselor, Diagnostician and School Nurse contracts. 

13. Adjourn.